TESCO NAVONA (NOMINEE HOLDCO) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brasher, Richard William Peter M 63 DirDirector 2010-12-03 2012-03-15
2 Clark, Alistair Ewan M 53 DirDirector 2010-12-03
3 Drewett, Simon Derwood Austen M 54 DirDirector 2015-01-27 2023-09-30
4 Gibney, John (1967-02) M 57 DirDirector 2015-01-19 2022-02-25
5 Grimble, Scilla 51 DirDirector 2011-03-02 2014-05-21
6 Harvey, Victoria (1979-06) F 45 DirDirector 2023-09-25
7 Iddon, Michael James (1965-01) M 59 DirDirector 2010-12-03 2014-08-29
8 Marcoz, Rinaldo 54 DirDirector 2013-07-05 2015-01-27
9 Potts, David Thomas M 67 DirDirector 2010-12-03 2011-03-02
10 Rapley, Vincent Michael M 64 DirDirector 2011-02-09 2012-01-31
11 Scally, Steven Antony M 53 DirDirector 2011-02-09 2015-01-27
12 Taylor, William Maunder M 69 DirDirector 2015-01-27 2019-02-20
13 Townson, Neil David (1960-08) M 64 DirDirector 2019-03-04
14 Williams, Simon Richard (1966-10) M 58 DirDirector 2022-02-25

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